Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Metabolon Limited
- Incorporated
- 19 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew M MessickRohan Ferguson Hastie
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Messick, Andrew M
Director · Appointed 13 April 2026
American
Born November 1974
Hastie, Rohan Ferguson
Director · Appointed 20 June 2018
American
Born May 1974 (52)
Corporate Secretary · Appointed 19 December 2017
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (7 former)
13 April 2026
Appointed Messick, Andrew M as Director
3 June 2025
Resigned Haines, Gerald as Director
13 July 2022
Resigned Rasche, Michael as Director
28 June 2022
Appointed Haines, Gerald as Director
14 July 2020
Appointed Rasche, Michael as Director
19 July 2019
Resigned Furlong, Stephen James as Director
20 June 2018
Appointed Furlong, Stephen James as Director
20 June 2018
Appointed Hastie, Rohan Ferguson as Director
24 January 2018
Resigned Fee Iii, Frank Edward as Director
5 January 2018
Resigned Ryals, John Andrew as Director
19 December 2017
19 December 2017
19 December 2017
19 December 2017
19 December 2017
19 December 2017
Appointed Ryals, John Andrew as Director
19 December 2017
Appointed Fee Iii, Frank Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £661,630
- Cash
- £107,169
- Profit
- £99,095
- Employees
- 13
- Current Ratio
- 4.0x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £881,974 | £755,314 |
| Cash | £107,169 | £280,298 |
| Creditors (< 1 year) | £220,344 | £234,644 |
| Net Current Assets | £661,630 | £520,670 |
| Net Assets | £661,630 | £520,670 |
| Shareholder Funds | £661,630 | £520,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 18 December 2025 | 3 | |
| 27 August 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 4 June 2025 | Termination of appointment of a director | 1 | ||
| 8 January 2025 | Confirmation statement with no updates | 18 December 2024 | 3 | |
| 27 September 2024 | Accounts for a small company | 31 December 2023 |
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